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THE ALNWICK RUM AND SPIRITS COMPANY LIMITED

Company number 04669383

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2024 CS01 Confirmation statement made on 6 December 2024 with no updates
29 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
01 Jul 2024 AP01 Appointment of Mr Paul Darren Stephenson as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Christopher Darryl Walwyn-James as a director on 1 July 2024
06 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
06 Dec 2023 PSC02 Notification of Northern Distillers (Uk) Limited as a person with significant control on 2 November 2023
06 Dec 2023 PSC07 Cessation of Spirit of Northumberland Limited as a person with significant control on 2 November 2023
06 Dec 2023 PSC07 Cessation of Spirit of Northumberland Limited as a person with significant control on 2 November 2023
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Feb 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
24 Feb 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
22 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
11 Mar 2021 CS01 Confirmation statement made on 21 February 2021 with updates
10 Mar 2021 PSC03 Notification of Spirit of Northumberland Limited as a person with significant control on 30 June 2018
03 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
16 Jun 2020 MR01 Registration of charge 046693830001, created on 12 June 2020
12 Mar 2020 CS01 Confirmation statement made on 21 February 2020 with updates
18 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-11
13 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
27 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Apr 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
08 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
05 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates